SAN MARCO RESTAURANT LTD.
Overview
| Company Name | SAN MARCO RESTAURANT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC243841 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAN MARCO RESTAURANT LTD.?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SAN MARCO RESTAURANT LTD. located?
| Registered Office Address | 16 Ravelston Dykes EH4 3ED Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAN MARCO RESTAURANT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SAN MARCO RESTAURANT LTD.?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for SAN MARCO RESTAURANT LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Feb 12, 2026 with updates | 4 pages | CS01 | ||
Change of details for Mr Ernesto Leonardo Alonzi as a person with significant control on Feb 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 12, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 10-11 Marys Place Edinburgh EH4 1JH to 16 Ravelston Dykes Edinburgh Midlothian EH4 3ED on Feb 25, 2025 | 1 pages | AD01 | ||
Change of details for Mr Franco Alonzi as a person with significant control on Feb 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Franco Alonzi on Feb 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Ernesto Leonardo Alonzi as a person with significant control on Feb 01, 2025 | 2 pages | PSC04 | ||
Cessation of Franco Alonzi as a person with significant control on Feb 01, 2025 | 1 pages | PSC07 | ||
Notification of Franco Alonzi as a person with significant control on Feb 01, 2025 | 2 pages | PSC01 | ||
Director's details changed for Mr Ernesto Leonardo Alonzi on Feb 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Change of details for Mr Franco Alonzi as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Franco Alonzi on Oct 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Director's details changed for Franco Alonzi on Jul 09, 2021 | 2 pages | CH01 | ||
Change of details for Mr Franco Alonzi as a person with significant control on Jul 09, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SAN MARCO RESTAURANT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALONZI, Ernesto Leonardo | Director | 16 Ravelston Dykes EH4 3ED Edinburgh Midlothian Scotland | United Kingdom | Italian | 18334090001 | |||||
| ALONZI, Franco | Director | Ravelston Dykes EH4 3ED Edinburgh 16 Midlothian Scotland | Scotland | Italian | 18334080004 | |||||
| MCMILLAN, Gordon Brindley | Secretary | 31 Greentree Lane EH51 0PH Boness West Lothian | British | 55657730001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of SAN MARCO RESTAURANT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Franco Alonzi | Feb 01, 2025 | Ravelston Dykes EH4 3ED Edinburgh 16 Midlothian Scotland | No |
Nationality: Italian Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Franco Alonzi | Apr 06, 2016 | 10-11 Marys Place Edinburgh EH4 1JH | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ernesto Leonardo Alonzi | Apr 06, 2016 | Ravelston Dykes EH4 3ED Edinburgh 16 Midlothian Scotland | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0